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Finning (UK) LTD. Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Cannock Chase
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Company Details
  • Business Name
    Finning (UK) LTD.
  • Address
    ******************
  • SIC Codes
    46630, 77390
  • SIC Description
    Wholesale of mining, construction and civil engineering machinery, Renting and leasing of other machinery, equipment and tangible goods n.e.c.
  • Company Number
    00367090
  • Listing UID
    22431
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Location
  • 5 Beecroft Rd, Cannock WS11 1LE, UK

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Geolocation Details
  • Latitude
    52.691866
  • Longitude
    -2.028453
  • Easting
    398174.0
  • Northing
    310465.0
  • Opportunities
    9
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    Permit Information
    • Registration Number
      CBDL197996
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Tuesday, September 5, 2017
    Shortcode
    [email_notify]
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    Company Officers
    HOGG, Mark Stephen
    Appointed On: December 15, 2017
    Occupation: N/A
    Role: secretary
    Address: Watling Street, Bridgtown, Cannock, Staffs, WS11 8LL
    GHUMAN, Steven Sukdeep Singh
    Appointed On: February 2, 2024
    Occupation: N/A
    Role: director
    Address: Watling Street, Bridgtown, Cannock, Staffs, WS11 8LL
    HOGG, Mark Stephen
    Appointed On: December 15, 2017
    Occupation: N/A
    Role: director
    Address: Watling Street, Bridgtown, Cannock, Staffs, WS11 8LL
    MEGARRELL, Gary Samuel
    Appointed On: June 30, 2024
    Occupation: N/A
    Role: director
    Address: Watling Street, Bridgtown, Cannock, Staffs, WS11 8LL
    MORRIS, Sharon
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: 38 Binley Close, Shirley, Solihull, West Midlands, B90 2RB
    Resigned On: November 20, 1992
    NETHERWAY, Robert William
    Appointed On: November 20, 1992
    Occupation: N/A
    Role: secretary
    Address: 34 Ashdene Close, Sutton Coldfield, West Midlands, B73 6HL
    Resigned On: June 15, 2001
    PALASCHUK, Gregory Paul
    Appointed On: August 31, 2016
    Occupation: N/A
    Role: secretary
    Address: Watling Street, Bridgtown, Cannock, Staffs, WS11 8LL
    Resigned On: December 15, 2017
    SPROUT, Douglas
    Appointed On: August 30, 2007
    Occupation: N/A
    Role: secretary
    Address: C/O Finning (Uk) Ltd, Watling Street, Cannock, Staffordshire, WS11 8LL
    Resigned On: February 23, 2010
    THOMAS, Christopher
    Appointed On: February 23, 2010
    Occupation: N/A
    Role: secretary
    Address: C/O Finning (Uk) Ltd, Watling Street, Cannock, Staffordshire, WS11 8LL
    Resigned On: August 31, 2016
    THOMAS, Christopher
    Appointed On: June 15, 2001
    Occupation: N/A
    Role: secretary
    Address: C/O Finning (Uk) Ltd, Watling Street, Cannock, Staffordshire, WS11 8LL
    Resigned On: August 30, 2007
    AGNEW, Gareth Patrick
    Appointed On: March 31, 2011
    Occupation: N/A
    Role: director
    Address: Watling Street, Cannock, Staffordshire, WS11 8LL, Uk
    Resigned On: February 12, 2013
    BINGHAM, Wayne Mictchell
    Appointed On: December 11, 2003
    Occupation: N/A
    Role: director
    Address: 2335 Orchard Lane, West Vancouver, B.C, V7v 4x6, Canada
    Resigned On: February 1, 2006
    CARTHY, Jack
    Appointed On: September 28, 1999
    Occupation: N/A
    Role: director
    Address: Sanden House, Cressington Drive,Four Oaks, Sutton Coldfield, B74 2SU
    Resigned On: July 1, 2001
    CHAPMAN, Stuart Patrick
    Appointed On: September 14, 2012
    Occupation: N/A
    Role: director
    Address: Watling Street, Cannock, Staffordshire, WS11 8LL, United Kingdom
    Resigned On: June 30, 2024
    COLLIER, David
    Appointed On: July 2, 1993
    Occupation: N/A
    Role: director
    Address: Bishops Lodge Old Weston Road, Bishopswood, Stafford, Staffordshire, ST19 9AG
    Resigned On: June 30, 1998
    DAVIES, Michael
    Appointed On: August 17, 2009
    Occupation: N/A
    Role: director
    Address: Finning (Uk) Ltd, Watling Street, Cannock, Staffordshire, WS11 8LL
    Resigned On: September 14, 2012
    DICKINSON, Neil Robert
    Appointed On: December 16, 2004
    Occupation: N/A
    Role: director
    Address: C/O Finning (Uk) Ltd., Watling Street, Cannock, Staffordshire, WS11 8LL
    Resigned On: January 31, 2016
    FERWERDA, Tim Arne
    Appointed On: June 28, 2019
    Occupation: N/A
    Role: director
    Address: Watling Street, Bridgtown, Cannock, Staffs, WS11 8LL
    Resigned On: December 31, 2024
    FRASER, Andrew
    Appointed On: November 13, 2006
    Occupation: N/A
    Role: director
    Address: C/O Finning (Uk) Ltd, Watling Street, Cannock, Staffordshire, WS11 8LL
    Resigned On: July 30, 2010
    HAY, Robert
    Appointed On: March 10, 1997
    Occupation: N/A
    Role: director
    Address: 22 Balfour Crescent, Wolverhampton, West Midlands, WV6 0BJ
    Resigned On: July 31, 2000
    HOTCHKISS, Colin Archibald
    Appointed On: September 22, 2008
    Occupation: N/A
    Role: director
    Address: C/O Finning (Uk) Ltd, Watling Street, Cannock, Staffordshire, WS11 8LL
    Resigned On: August 17, 2009
    HOWLETT, Jason Edward
    Appointed On: February 12, 2013
    Occupation: N/A
    Role: director
    Address: Watling Street, Cannock, Staffordshire, WS11 8LL, Uk
    Resigned On: July 31, 2014
    JOHNSON, Anne Hilary
    Appointed On: June 15, 2001
    Occupation: N/A
    Role: director
    Address: 151 Hill Hook Road, Sutton Coldfield, West Midlands, B74 4XH
    Resigned On: February 3, 2006
    LLOYD, Nicholas Bradley
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Farthings, Richfield Lane Bednall, Stafford, Staffordshire, ST17 0SA
    Resigned On: May 11, 2000
    LORD, Donald William
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 6851 Chelmsford Street, Richmond, British Colombia, FOREIGN, Canada
    Resigned On: August 4, 1992
    MAHLER, Richard Terrance
    Appointed On: June 15, 2001
    Occupation: N/A
    Role: director
    Address: 4485 Piccadilly Road North, West Vancouver, B C V7w 1c8, FOREIGN, Canada
    Resigned On: May 31, 2003
    MALLETT, Stephen
    Appointed On: July 1, 2001
    Occupation: N/A
    Role: director
    Address: 115 Osland Drive, Edmonton, Alberta T6r 2a2, Canada
    Resigned On: December 16, 2004
    MCMENAMIN, Ciaran Hugh
    Appointed On: March 19, 2010
    Occupation: N/A
    Role: director
    Address: Finning Uk Ltd, Watling Street, Cannock, Staffordshire, WS11 8LL
    Resigned On: June 28, 2019
    MORTON, Bertie
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 22 The Pavement, Brewood, Stafford, Staffordshire, ST19 9BZ
    Resigned On: July 2, 1993
    NETHERWAY, Robert William
    Appointed On: March 10, 1997
    Occupation: N/A
    Role: director
    Address: 34 Ashdene Close, Sutton Coldfield, West Midlands, B73 6HL
    Resigned On: June 15, 2001
    OATES, James David
    Appointed On: August 17, 2009
    Occupation: N/A
    Role: director
    Address: Finning (Uk) Ltd, Watling Street, Cannock, Staffordshire, WS11 8LL
    Resigned On: September 30, 2015
    PALASCHUK, Gregory Paul
    Appointed On: January 31, 2016
    Occupation: N/A
    Role: director
    Address: C/O Finning Uk Ltd., Watling Street, Cannock, Staffordshire, WS11 8LL, England
    Resigned On: December 15, 2017
    PARKES, Kevin
    Appointed On: May 1, 2015
    Occupation: N/A
    Role: director
    Address: Watling Street, Bridgtown, Cannock, Staffs, WS11 8LL
    Resigned On: December 31, 2018
    PRIMROSE, David Francis Neil
    Appointed On: December 31, 2018
    Occupation: N/A
    Role: director
    Address: Watling Street, Bridgtown, Cannock, Staffs, WS11 8LL
    Resigned On: September 3, 2021
    SHANDRO, Kristin Nicole
    Appointed On: January 26, 2022
    Occupation: N/A
    Role: director
    Address: Watling Street, Bridgtown, Cannock, Staffs, WS11 8LL
    Resigned On: December 31, 2024
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    group
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    FINNING (UK) LTD.
    Company Number
    00367090
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    March 22, 2026
    Next Due
    April 5, 2027
    Next Made Up To
    March 22, 2027
    Overdue
    No
    Date Of Creation
    May 13, 1941
    ETag
    e327c7696f975ec4ad899c03d9ce70585dd46a30
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    April 5, 2016
    Previous Company Names
    Ceased On
    December 30, 1996
    Effective From
    September 17, 1984
    Name
    FINNING LIMITED
    Ceased On
    September 17, 1984
    Effective From
    May 13, 1941
    Name
    BOWMAKER (PLANT) LIMITED
    Registered Office Address
    Address Line 1
    Watling Street
    Address Line 2
    Bridgtown
    Locality
    Cannock
    Post Code
    WS11 8LL
    Region
    Staffs
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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    Email: hello@wastebook.co.uk

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